PROWOOD MACHINERY LTD

Key Data

Status

Dissolved

Company No.

04693443

Incorporation date

10/03/2003

Size

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/03/2003)

14/11/2013

Final Gazette dissolved following liquidation

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14/08/2013

Liquidators' statement of receipts and payments to 2013-08-06

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14/08/2013

Return of final meeting in a creditors' voluntary winding up

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27/03/2013

Liquidators' statement of receipts and payments to 2013-03-20

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22/05/2012

Notice to Registrar of Companies of Notice of disclaimer

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13/04/2012

Resolutions

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13/04/2012

Change of name notice

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29/03/2012

Statement of affairs with form 4.19

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29/03/2012

Appointment of a voluntary liquidator

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29/03/2012

Resolutions

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14/03/2012

Registered office address changed from Unit 3 Caker Stream Road Nill Lane Industrial Estate Alton Hampshire GU34 2QA on 2012-03-15

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01/09/2011

Particulars of a mortgage or charge / charge no: 1

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13/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

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06/12/2010

Total exemption full accounts made up to 2010-03-31

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12/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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12/03/2010

Director's details changed for Nicholas John Groves on 2010-03-11

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01/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/05/2009

Return made up to 11/03/09; full list of members

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07/05/2009

Secretary's Change of Particulars / penelope taylor / 13/10/2007 / Title was: , now: mrs; Surname was: taylor, now: groves; HouseName/Number was: , now: little common cottage; Street was: little common cottage, now: frog lane; Area was: frog lane, now: mapledurwell; Post Town was: mapledurwell, now: basingstoke; Country was: , now: united kingdom

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/07/2008

Registered office changed on 30/07/2008 from stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

27/05/2008

Return made up to 11/03/08; no change of members

View PDF (6 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/05/2007

Return made up to 11/03/07; full list of members

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07/05/2007

Total exemption small company accounts made up to 2006-03-31

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24/04/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/06/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/05/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

28/05/2003

Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100

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09/04/2003

New director appointed

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09/04/2003

New secretary appointed

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18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	10/03/2003 - 10/03/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	10/03/2003 - 10/03/2003	3147
Groves, Nicholas John	Director	10/03/2003 - Present	2
Groves, Penelope Jane	Secretary	10/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROWOOD MACHINERY LTD

PROWOOD MACHINERY LTD is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at 97 Leigh Road, Eastleigh, Hampshire SO50 9DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROWOOD MACHINERY LTD?

PROWOOD MACHINERY LTD is currently Dissolved. It was registered on 10/03/2003 and dissolved on 14/11/2013.

Where is PROWOOD MACHINERY LTD located?

PROWOOD MACHINERY LTD is registered at 97 Leigh Road, Eastleigh, Hampshire SO50 9DR.

What does PROWOOD MACHINERY LTD do?

PROWOOD MACHINERY LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for PROWOOD MACHINERY LTD?

The latest filing was on 14/11/2013: Final Gazette dissolved following liquidation.